Please find enclosed outcome of Board meeting held on 14/08/2026.

KG PETROCHEM LIMITED Corporate Office: 6th Floor, No. 602, Monarch Building, Amrapali Marg, Vaishali Nagar, Jaipur-302021, Rajasthan Email Id: manish@bhavik.biz Website: www.kgpetrochem.com Contact No.: 9983340261 CIN: L24117RJ1980PLC001999 To August 14, 2026 The Manager, Department Of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra Scrip Code: 531609 Subject: Outcome of the Board Meeting held on Friday, August 14, 2026 Reference: Regulation 30, 33 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir/ Madam, Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Friday, August 14, 2026 inter alia, transacted the following business: 1. The Standalone Unaudited Financial Results for the Quarter ended as on June 30, 2026, and to take on record the Limited Review Report thereon. The Meeting of Board of Directors commenced at 02:00 P.M. (IST) and concluded at 02:50 P.M. (IST). We request you to please take the same on record. Thanking You, Yours Sincerely, for KG Petrochem Limited Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer